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Warning Account Status Can Be Lifted Without Non-Prosecution Order; Malicious Small Transfer Victims Can Apply for Cancellation

NQ Score 42/100
N1 Content Completeness 9

AI Summary (NQ-processed)

The Criminal Investigation Bureau clarified that accounts flagged as 'warning accounts' due to malicious small transfers can be cleared by submitting evidence, without waiting for a non-prosecution order.

AI Analysis

Frequently Asked Questions

Q: How can I remove a warning account status?
A: You can apply for removal by submitting supporting documents to the local police station.